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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 44
  • 1
    Burdick, Charles James
    Managing Director born in June 1951
    Individual (174 offsprings)
    Officer
    1998-09-03 ~ 2004-02-18
    OF - Director → CIF 0
  • 2
    Campbell-ross, Roderick Clavil Hakewill
    Company Director born in October 1955
    Individual (30 offsprings)
    Officer
    (before 1992-10-28) ~ 1994-12-15
    OF - Director → CIF 0
  • 3
    Castell, William Thomas
    Chief Financial Officer born in September 1978
    Individual (123 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 4
    Delahunty, Joseph John
    Company Director born in September 1935
    Individual (7 offsprings)
    Officer
    (before 1992-10-28) ~ 1994-03-10
    OF - Director → CIF 0
  • 5
    Gray, George Gowans, Dr
    Chairman Serco Group Plc born in January 1938
    Individual (8 offsprings)
    Officer
    1994-05-16 ~ 1998-09-03
    OF - Director → CIF 0
  • 6
    Jobard, Francois Marc
    Alternate Director born in June 1952
    Individual (3 offsprings)
    Officer
    1995-01-23 ~ 1997-11-25
    OF - Director → CIF 0
  • 7
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (355 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 8
    Milner, Luke
    Finance Director born in October 1982
    Individual (80 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 9
    Illsley, Anthony Kim
    Chief Executive born in July 1956
    Individual (121 offsprings)
    Officer
    1998-11-23 ~ 2000-04-19
    OF - Director → CIF 0
  • 10
    Tritt, Cheryl Ann
    Attorney At Law born in May 1947
    Individual (1 offspring)
    Officer
    1995-07-25 ~ 1998-09-03
    OF - Director → CIF 0
  • 11
    Boyle, Julia Louise
    Born in September 1971
    Individual (96 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Rice, William Anthony
    Chief Executive British Aerosp born in March 1952
    Individual (55 offsprings)
    Officer
    1997-10-16 ~ 1998-11-30
    OF - Director → CIF 0
  • 13
    Miller, David John
    Chartered Accountant born in April 1962
    Individual (123 offsprings)
    Officer
    1994-05-16 ~ 1998-09-03
    OF - Director → CIF 0
  • 14
    Pascu, Severina-pompilia
    Deputy Ceo & Chief Financial Officer born in October 1972
    Individual (74 offsprings)
    Officer
    2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 15
    Laver, John Michael
    Individual (136 offsprings)
    Officer
    (before 1992-10-28) ~ 2000-08-01
    OF - Secretary → CIF 0
  • 16
    Gray, Ian
    Company Director born in November 1949
    Individual (67 offsprings)
    Officer
    1996-11-01 ~ 1998-09-03
    OF - Director → CIF 0
  • 17
    Walmsley, Nigel Norman
    Director Carlton Communication born in January 1942
    Individual (35 offsprings)
    Officer
    1994-05-16 ~ 1997-04-29
    OF - Director → CIF 0
  • 18
    Banon, Jean Claude
    Company Director born in May 1948
    Individual (40 offsprings)
    Officer
    (before 1992-10-28) ~ 1998-09-03
    OF - Director → CIF 0
  • 19
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (317 offsprings)
    Officer
    2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 20
    Burns, Clive
    Individual (265 offsprings)
    Officer
    2000-08-01 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 21
    Villaneau, Michel Jean Charles
    Company Director born in October 1935
    Individual (10 offsprings)
    Officer
    (before 1992-10-28) ~ 1998-11-30
    OF - Director → CIF 0
  • 22
    Stenham, Anthony William Paul
    Director born in January 1932
    Individual (136 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 23
    Muir, George Watson
    Business Executive born in February 1943
    Individual (18 offsprings)
    Officer
    1992-12-23 ~ 1994-05-16
    OF - Director → CIF 0
  • 24
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (343 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 25
    Leroy, Bertrand
    Finance Officer born in August 1950
    Individual (1 offspring)
    Officer
    1997-11-25 ~ 1998-11-30
    OF - Director → CIF 0
  • 26
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (355 offsprings)
    Officer
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 27
    Mcneil, Roderick Gregor
    Deputy Chief Financial Officer born in November 1970
    Individual (174 offsprings)
    Officer
    2020-03-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 28
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (315 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 29
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (372 offsprings)
    Officer
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 30
    Noblet, Marc Marie Bruno
    Company Director born in May 1951
    Individual (19 offsprings)
    Officer
    (before 1992-10-28) ~ 1996-08-06
    OF - Director → CIF 0
  • 31
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (193 offsprings)
    Officer
    2000-08-18 ~ 2006-03-03
    OF - Director → CIF 0
  • 32
    Van Valkenburg, David Raynor
    Chief Executive born in May 1942
    Individual (89 offsprings)
    Officer
    1998-09-03 ~ 1999-03-16
    OF - Director → CIF 0
  • 33
    Rees, Peter Wynford Innes, Lord Rees
    Company Director born in December 1926
    Individual (18 offsprings)
    Officer
    (before 1992-10-28) ~ 1995-02-20
    OF - Director → CIF 0
  • 34
    Hull, Victoria Mary, Sol
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    1998-09-03 ~ 2000-08-18
    OF - Director → CIF 0
  • 35
    James, Gillian Elizabeth
    Individual (316 offsprings)
    Officer
    2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 36
    Cleaver, Anthony Brian, Sir
    Company Director/Chairman born in April 1938
    Individual (31 offsprings)
    Officer
    1994-05-16 ~ 1998-09-03
    OF - Director → CIF 0
  • 37
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (327 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
    2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 38
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 39
    Galteau, Philippe Xavier
    Company Director born in December 1933
    Individual (30 offsprings)
    Officer
    1994-01-20 ~ 1998-09-03
    OF - Director → CIF 0
  • 40
    GENERAL CABLE LIMITED
    - now 04925679 02369824
    TELEWEST UK LIMITED - 2016-08-12
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (24 parents, 29 offsprings)
    Person with significant control
    2017-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 41
    VIRGIN MEDIA DIRECTORS LIMITED
    - now 02499321 05993967
    NTL DIRECTORS LIMITED - 2007-02-16 02499321
    BRACKNELL CABLE TV LIMITED - 2004-09-30
    MRABAT LIMITED - 1990-10-19
    160 Great Portland Street, London
    Dissolved Corporate (32 parents, 303 offsprings)
    Officer
    2006-04-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 42
    TELEWEST COMMUNICATIONS NETWORKS LIMITED
    - now 03071086 02378214... (more)
    MINTDRIVE LIMITED - 1995-08-09
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Active Corporate (32 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    VIRGIN MEDIA SECRETARIES LIMITED
    - now 02857052
    NTL SECRETARIES LIMITED - 2007-02-16 02857052
    CABLETEL LIMITED - 2004-09-30
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    DATEITEM LIMITED - 1993-12-01
    160 Great Portland Street, London
    Active Corporate (38 parents, 312 offsprings)
    Officer
    2006-09-12 ~ 2010-04-30
    OF - Director → CIF 0
    2006-07-17 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 44
    VMED O2 SECRETARIES LIMITED
    - now 04272689
    O2 SECRETARIES LIMITED - 2021-11-01 04272689 04101371
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (16 parents, 164 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

VM TRANSFERS (NO 4) LIMITED

Period: 2016-08-11 ~ now
Company number: 02369824
Registered names
VM TRANSFERS (NO 4) LIMITED - now 02798236
TRUETRY LIMITED - 1989-11-06
Standard Industrial Classification
99999 - Dormant Company

  • VM TRANSFERS (NO 4) LIMITED
    Info
    GENERAL CABLE LIMITED - 2016-08-11
    TRUETRY LIMITED - 2016-08-11
    Registered number 02369824
    500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 1989-04-07 (36 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.